Karim is an investigations and intelligence professional with a multidisciplinary academic foundation in economics, politics, and consumer psychology. Since entering practice, he has worked across complex investigations and intelligence-led engagements, developing experience in cross-border asset tracing, forensic analysis, enhanced due diligence, and geopolitical risk assessment. Karim has supported high-value litigation and contentious matters by delivering clear, actionable intelligence across multi-jurisdictional structures, with a particular focus on financial crime, AML exposure, and strategic risk. 

Karim specialises in cross-border asset tracing, forensic analysis, and strategic debt recovery. He is experienced in business intelligence and enhanced due diligence, geopolitical and financial risk analysis, AML and KYC reviews, and source of wealth investigations. His work supports clients on operational strategy, market entry and expansion, and process optimization, particularly where financial, regulatory, and geopolitical risk intersect. 

Karim’s educational background spans economics, politics, and consumer psychology, with a particular interest in how behavioural and socio-economic dynamics influence decision-making and outcomes. He is fluent in English and Arabic and conversational in Italian.